1
245 BLACKFRIARS ROAD INVESTMENTS LIMITED
- now 03926456BIDMINOR LIMITED - 2000-03-29
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2000-04-12 ~ 2005-09-30
IIF 14 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-04-12 ~ 2005-09-30
IIF 33 - Director → ME
3
245 BLACKFRIARS ROAD PROPERTY INVESTMENTS LIMITED
- now 05379183NEWINCCO 427 LIMITED
- 2005-06-30
05379183 05379172, 05552877, 05455494Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square 1 Oxford St, Manchester
Liquidation Corporate (20 parents)
Officer
2005-03-17 ~ 2005-08-02
IIF 20 - Director → ME
4
ANGEL GATE MANAGEMENT COMPANY LIMITED
- now 02257694RAPID 6080 LIMITED - 1988-08-10
83 Fern Lane, Hounslow, England
Active Corporate (44 parents)
Officer
1997-03-20 ~ 1998-04-17
IIF 29 - Director → ME
5
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
~ 2005-09-30
IIF 27 - Director → ME
6
ANGELMIST PROPERTIES LIMITED
- now 05379188NEWINCCO 426 LIMITED
- 2005-06-30
05379188 05334983, 06296015, 05552879Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
Dissolved Corporate (20 parents)
Officer
2005-03-17 ~ 2005-08-02
IIF 6 - Director → ME
7
ANTARES PROPERTIES LIMITED
- now 02524789LEGIBUS 1558 LIMITED
- 1990-09-19
02524789 02534149, 02524693, 02197265Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 26-28 Bedford Row, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1994-01-03 ~ 1995-05-01
IIF 42 - Director → ME
1997-11-24 ~ 2005-09-30
IIF 18 - Director → ME
~ 1993-08-01
IIF 41 - Director → ME
8
64 New Cavendish Street, London
Dissolved Corporate (12 parents)
Officer
1996-04-16 ~ 1998-09-24
IIF 21 - Director → ME
1996-04-16 ~ 1996-11-21
IIF 43 - Secretary → ME
9
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1998-11-27 ~ 2005-09-30
IIF 26 - Director → ME
10
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2000-02-15 ~ 2005-09-30
IIF 25 - Director → ME
11
NEWINCCO 287 LIMITED
- 2003-10-09
04842495 04840883, 04842121, 04918350Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-10-08 ~ 2005-09-30
IIF 3 - Director → ME
12
CAMEL PROPERTIES LIMITED - 1989-06-15
40 Queen Anne Street, London
Active Corporate (21 parents)
Officer
1996-07-12 ~ 2005-09-30
IIF 22 - Director → ME
13
55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
1997-02-27 ~ 2005-09-30
IIF 37 - Director → ME
14
26-28 Bedford Row, London
Dissolved Corporate (18 parents)
Officer
1997-11-24 ~ 2005-09-30
IIF 8 - Director → ME
15
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1999-10-05 ~ 2005-09-30
IIF 16 - Director → ME
16
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
2000-02-03 ~ 2005-09-30
IIF 9 - Director → ME
17
HUTCH INVESTMENTS LIMITED
- now 03483707LEANPICK LIMITED - 1998-06-22
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2002-05-16 ~ 2005-09-30
IIF 5 - Director → ME
18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
1997-02-27 ~ 2005-09-30
IIF 17 - Director → ME
19
KENSINGTON GARDEN SQUARE MANAGEMENT COMPANY LIMITED
02542223 3rd Floor Collegiate House, 9 St Thomas Street, London, United Kingdom
Active Corporate (40 parents)
Officer
1997-05-12 ~ 1997-09-02
IIF 24 - Director → ME
20
26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
~ 2005-09-30
IIF 19 - Director → ME
21
26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
~ 2005-09-30
IIF 23 - Director → ME
22
40a Station Road, Upminster, Essex
Dissolved Corporate (22 parents)
Officer
~ 1994-03-31
IIF 40 - Director → ME
23
55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
1997-09-02 ~ 2005-09-30
IIF 28 - Director → ME
1997-09-02 ~ 1998-03-06
IIF 44 - Secretary → ME
24
26-28 Bedford Row, London
Dissolved Corporate (15 parents)
Officer
1997-06-03 ~ 2005-09-30
IIF 35 - Director → ME
25
MINERVA (CROYDON) LIMITED
- now 03906291CRAFTFIGURE LIMITED
- 2000-02-09
03906291 40 Queen Anne Street, London
Active Corporate (18 parents, 2 offsprings)
Officer
2000-02-03 ~ 2005-09-30
IIF 1 - Director → ME
26
MINERVA (FINANCE) LIMITED
- now 04995277NEWINCCO 318 LIMITED
- 2004-03-04
04995277 01895342, 11333841, 05175576Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2004-03-04 ~ 2005-09-30
IIF 4 - Director → ME
27
NEWINCCO 320 LIMITED
- 2004-03-04
04995285 04985780, 04986039, 05158530Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 40 Queen Anne Street, London
Active Corporate (19 parents)
Officer
2004-03-04 ~ 2005-09-30
IIF 10 - Director → ME
28
NEWINCCO 239 LIMITED
- 2003-03-27
04680864 04962735, 06326534, 05751892Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-27 ~ 2005-09-30
IIF 13 - Director → ME
29
NEWINCCO 240 LIMITED
- 2003-03-27
04680868 08532287, 04713630, 04842121Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (9 parents)
Officer
2003-03-27 ~ 2005-09-30
IIF 30 - Director → ME
30
MINERVA CORPORATION LIMITED - now
MINERVA CORPORATION PLC
- 2011-02-16
02176408 40 Queen Anne Street, London
Active Corporate (25 parents, 1 offspring)
Officer
~ 2005-09-30
IIF 36 - Director → ME
31
MINERVA LIMITED - now
40 Queen Anne Street, London
Active Corporate (24 parents, 10 offsprings)
Officer
~ 2005-09-30
IIF 2 - Director → ME
32
MINERVA PROPERTY HOLDINGS LIMITED - now
MINERVA PROPERTY HOLDINGS PLC
- 2011-12-23
03358076TRADEFIGURE PUBLIC LIMITED COMPANY
- 1997-06-12
03358076 26-28 Bedford Row, London
Dissolved Corporate (25 parents, 5 offsprings)
Officer
1997-05-30 ~ 2005-09-30
IIF 32 - Director → ME
33
MINERVA PROPERTY INVESTMENTS LIMITED
- now 02255099NEUTRAL PROPERTIES LIMITED
- 1988-06-08
02255099 55 Baker Street, London
Dissolved Corporate (8 parents)
Officer
~ 2005-09-30
IIF 11 - Director → ME
34
MINERVA PROPERTY SERVICES LIMITED
- now 03160344EDENRISE INVESTMENTS LIMITED
- 1998-02-05
03160344 26-28 Bedford Row, London
Dissolved Corporate (17 parents)
Officer
1996-06-26 ~ 2005-09-30
IIF 31 - Director → ME
35
BIRDSPRING LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-07-19 ~ 2005-09-30
IIF 12 - Director → ME
36
PEBBLECLOSE LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-07-19 ~ 2005-09-30
IIF 34 - Director → ME
37
OMD PROPERTY (HOLBORN) LIMITED
- now 04017598MELONDRIFT LIMITED - 2000-07-18
26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2000-07-19 ~ 2005-09-30
IIF 15 - Director → ME
38
PARK PLACE (GENERAL PARTNER) LIMITED
05430272 26-28 Bedford Row, London
Dissolved Corporate (16 parents)
Officer
2005-07-15 ~ 2005-09-30
IIF 39 - Director → ME
39
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
~ 2005-09-30
IIF 7 - Director → ME
40
Berkeley House, 304 Regents Park Road, London, England
Active Corporate (21 parents)
Officer
1997-02-27 ~ 1997-09-02
IIF 38 - Director → ME